0000899243-19-030024.txt : 20191226
0000899243-19-030024.hdr.sgml : 20191226
20191226072935
ACCESSION NUMBER: 0000899243-19-030024
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20191224
FILED AS OF DATE: 20191226
DATE AS OF CHANGE: 20191226
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: OPEN TEXT CORP
CENTRAL INDEX KEY: 0001002638
STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER INTEGRATED SYSTEMS DESIGN [7373]
STATE OF INCORPORATION: A6
FISCAL YEAR END: 0630
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-35264
FILM NUMBER: 191308349
BUSINESS ADDRESS:
STREET 1: 275 FRANK TOMPA DRIVE
STREET 2: WATERLOO
CITY: ONTARIO CANADA
STATE: A6
ZIP: N2L 0A1
BUSINESS PHONE: 519-888-7111
MAIL ADDRESS:
STREET 1: 275 FRANK TOMPA DRIVE
STREET 2: WATERLOO
CITY: ONTARIO CANADA
STATE: A6
ZIP: N2L 0A1
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: Carbonite Inc
CENTRAL INDEX KEY: 0001340127
STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROCESSING & DATA PREPARATION [7374]
IRS NUMBER: 331111329
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: TWO AVENUE DE LAFAYETTE
CITY: BOSTON
STATE: MA
ZIP: 02111
BUSINESS PHONE: 6175871140
MAIL ADDRESS:
STREET 1: TWO AVENUE DE LAFAYETTE
CITY: BOSTON
STATE: MA
ZIP: 02111
3
1
doc3.xml
FORM 3 SUBMISSION
X0206
3
2019-12-24
0
0001340127
Carbonite Inc
CARB
0001002638
OPEN TEXT CORP
275 FRANK TOMPA DRIVE
WATERLOO
A6
N2L 0A1
ONTARIO, CANADA
0
0
1
0
Common Stock, par value $0.001 per share
1000
I
Through a wholly owned subsidiary
On December 24, 2019, Open Text Corporation ("Parent") and Coral Merger Sub Inc. ("Purchaser") completed the transactions contemplated by the Agreement and Plan of Merger, dated as of November 10, 2019, by and among Carbonite, Inc. ("Issuer"), Parent and Purchaser (the "Merger Agreement"). Pursuant to the terms of the Merger Agreement, Purchaser merged with and into Issuer (the "Merger"), with the Issuer surviving the Merger as a wholly-owned subsidiary of Parent (the "Surviving Corporation") and Purchaser ceasing to exist following the Merger. At the effective time of the Merger, the outstanding shares of common stock of Purchaser were converted into and became shares of the Surviving Corporation.
Prior to the Merger, Purchaser was a wholly-owned subsidiary of Parent. Subsequent to the Merger, Issuer is a wholly-owned subsidiary of Open Text Holdings, Inc., which is a wholly-owned subsidiary of Parent.
/s/ Gordon Davies, EVP, Chief Legal Officer and Corporate Development
2019-12-26